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July 19, 2018 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
3. PUBLIC COMMENT
4. CONSENT AGENDA ITEMS
Presenter:  Mr. Dan R. Gist II
4.A. Approve Minutes of the June 13, 2018 Regular Meeting
5. INFORMATION REPORTS AND PRESENTATIONS
5.A. Superintendent's Report
Presenter:  Mr. Dan R. Gist II
5.A.1. TASA/TASB Convention-September 28-30; Austin
5.A.2. Team of Eight and EISO Training - August 29
5.A.3. Band Hall/Ag Facilities/Storm Shelter Update
5.A.4. Road Repair Update
5.A.5. Solar One Update
6. DISCUSSION AND ACTION ITEMS
6.A. Discuss and Consider Property and Casualty Insurance for 18-19
Presenter:  Mr. Dan R. Gist II
6.B. Discuss and Consider City of Pilot Point/Pilot Point ISD Liaison Inter-local Agreement
Presenter:  Mr. Dan R. Gist II
6.C. Discuss and Consider Student Handbook and Code of Conduct
Presenter:  Mr. Todd Southard
6.D. Discuss and Consider Employee Handbook
Presenter:  Mr. Dan R. Gist II
6.E. Discuss and Consider McKinney ISD Serenity High Agreement
Presenter:  Mr. Dan R. Gist II
6.F. Discuss and Consider Identification  Pre-AP Pre-Calculus as a Honors Courses
Presenter:  Mr. Todd Southard
6.G. Discuss and Consider List of Items as Surplus Property
Presenter:  Mr. Dan R. Gist II
6.H. Discuss and Consider TASB Convention Delegate and Alternate Delegate
Presenter:  Mr. Dan R. Gist II
6.I. Discuss and Consider TASB Endorsement for ESC XI Board of Directors
Presenter:  Mr. Dan R. Gist II
6.J. Discuss and Consider Inter-local Agreement for Tax Collection with Denton County
Presenter:  Mrs. Barbara Ettredge
7. Financial Section
Presenter:  Mrs. Barbara Ettredge
7.A. Discuss and Consider Budget Amendments
7.B. Discuss and Consider Approval of Donation Summary
7.C. Discuss and Consider Approval of Financial Reports for June 2018
7.D. Discuss and Consider Quarterly Investment Report
7.E. Discuss June 2018 Check Payment List
8. CLOSED SESSION
8.A. Texas Government Code § 551.072 - Deliberation regarding real property; Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
8.A.1. Employment
8.A.1.a. ES Professional Employees
8.A.1.b. IS Professional Employees
8.A.1.c. MS Professional Employees
8.A.1.d. HS Professional Employees
8.A.2. Resignations
9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
9.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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